Active
Company Information for DOUBLE FIRST LIMITED
SUITE 38, YEOVIL INNOVATION CENTRE, BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, BA22 8RN,
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Company Registration Number
03491759
Private Limited Company
Active |
Company Name | ||
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DOUBLE FIRST LIMITED | ||
Legal Registered Office | ||
SUITE 38, YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD YEOVIL SOMERSET BA22 8RN Other companies in RG14 | ||
Previous Names | ||
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Company Number | 03491759 | |
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Company ID Number | 03491759 | |
Date formed | 1998-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB723601269 |
Last Datalog update: | 2024-04-06 18:06:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOUBLE FIRST LTD (SINGAPORE BRANCH) | NORTH BRIDGE ROAD Singapore 188721 | Dissolved | Company formed on the 2011-01-13 | |
DOUBLE FIRST COMPANY LIMITED | Dissolved | Company formed on the 1986-05-16 | ||
DOUBLE FIRST STABLES LIMITED | BARRETTSTOWN BUSINESS CENTRE BARRETTSTOWN NEWBRIDGE CO. KILDARE NEWBRIDGE, KILDARE, IRELAND | Active | Company formed on the 2017-03-08 | |
DOUBLE FIRST MEDICAL, LLC | 1817 W PIONEER DR # 1024 IRVING TX 75061 | Active | Company formed on the 2018-12-04 | |
DOUBLE FIRST PTY LTD | Active | Company formed on the 2018-07-16 | ||
DOUBLE FIRST TRADING CORPORATION LIMITED | Unknown | Company formed on the 2021-04-22 |
Officer | Role | Date Appointed |
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KIERAN THOMAS MILLAR |
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BARRY JOHN ANNS |
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PIERS DEREK DU PRÉ |
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RICHARD ALLAN JONES |
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KIERAN THOMAS MILLAR |
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PAUL DANIEL RASTALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM HOLLAMBY |
Director | ||
PIERS DEREK DU PRE |
Director | ||
JEFFREY MICHAEL ELLIOTT |
Director | ||
PETER GEORGE ROSE |
Director | ||
CHARLES PATRICK SEWARD |
Company Secretary | ||
CHARLES PATRICK SEWARD |
Director | ||
PITSEC LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DU PRE LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1980-10-07 | Active | |
ACCOUNTING OFFICE SOFTWARE LTD. | Director | 2013-07-18 | CURRENT | 2002-04-08 | Active | |
DU PRE LIMITED | Director | 2017-08-15 | CURRENT | 1980-10-07 | Active | |
ACCOUNTING OFFICE SOFTWARE LTD. | Director | 2013-07-18 | CURRENT | 2002-04-08 | Active | |
ACCOUNTING OFFICE SOFTWARE HOLDINGS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
DU PRE LIMITED | Director | 2005-04-01 | CURRENT | 1980-10-07 | Active | |
ACCOUNTING OFFICE SOFTWARE LTD. | Director | 2013-04-05 | CURRENT | 2002-04-08 | Active | |
DU PRE LIMITED | Director | 2003-04-01 | CURRENT | 1980-10-07 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR MARK WILLIAM SLATTERY | ||
APPOINTMENT TERMINATED, DIRECTOR LARA ONG | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LARA ONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT ANTHONY STEVEN OWEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AAMD | Amended small company accounts made up to 2020-06-30 | |
CH01 | Director's details changed for Mr Barry John Anns on 2021-02-08 | |
AP01 | DIRECTOR APPOINTED MR DAVID LEONARD WEICKHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWIN DAWSON | |
TM02 | Termination of appointment of Neera Shah on 2021-02-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM 7 Broad Lane Upper Bucklebury Reading RG7 6QH England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM Units 3 & 4, Andromeda House Calleva Park Aldermaston Reading RG7 8AN England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034917590005 | |
CH01 | Director's details changed for Mr Johan Gabriel Schonfeldt on 2020-05-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034917590004 | |
CH01 | Director's details changed for Mr Barry John Anns on 2020-05-20 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/06/20 | |
TM02 | Termination of appointment of Kieran Thomas Millar on 2020-05-04 | |
AP03 | Appointment of Neera Shah as company secretary on 2020-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL RASTALL | |
PSC02 | Notification of Education Horizons Group (Uk) Ltd as a person with significant control on 2020-04-03 | |
PSC07 | CESSATION OF PIERS DEREK DU PRé AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS DEREK DU PRé | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWIN DAWSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 19/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TAYLOR | |
PSC04 | Change of details for Mr Piers Derek Du Pré as a person with significant control on 2017-08-15 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PIERS DEREK DU PRé | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 15/08/17 STATEMENT OF CAPITAL GBP 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN England | |
LATEST SOC | 05/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM Unit 3 Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM HOLLAMBY | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM HOLLAMBY / 22/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN ANNS / 22/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS DU PRE | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL DANIEL RASTALL | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM HOLLAMBY / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DEREK DU PRE / 31/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN THOMAS MILLAR / 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALLAN JONES | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN ANNS | |
AP01 | DIRECTOR APPOINTED MR KIERAN THOMAS MILLAR | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM HOLLAMBY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY ELLIOTT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED MR KIM HOLLAMBY | |
CERTNM | COMPANY NAME CHANGED HEBRON UK LIMITED CERTIFICATE ISSUED ON 20/02/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/02/99 | |
363s | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED PITCOMP 167 LIMITED CERTIFICATE ISSUED ON 19/11/98 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 47 CASTLE STREET READING RG1 7SR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLE FIRST LIMITED
DOUBLE FIRST LIMITED owns 1 domain names.
hebron.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DOUBLE FIRST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |